OSTEOTEC LIMITED

Company number 02809824

Date	Type	Description	View / Download
24 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
20 Feb 2019	AD01	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Unit 9 Airfield Way Christchurch BH23 3TA on 20 February 2019	(1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
17 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
08 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
13 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Ciaran Mary Jayne Cheeseman as a director on 13 June 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(3 pages)
17 Feb 2016	TM01	Termination of appointment of Mandy Jane Thomas as a director on 17 December 2015	(1 page)
17 Feb 2016	TM01	Termination of appointment of Gareth Thomas as a director on 17 December 2015	(1 page)
17 Feb 2016	TM02	Termination of appointment of Gareth Thomas as a secretary on 17 December 2015	(1 page)
07 Jan 2016	MR01	Registration of charge 028098240003, created on 23 December 2015	(39 pages)
22 Dec 2015	AP01	Appointment of Miss Katie O'neil as a director on 17 December 2015	(2 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	(5 pages)
27 Nov 2014	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
04 Aug 2014	CH03	Secretary's details changed for Gareth Thomas on 4 August 2014	(1 page)
04 Aug 2014	CH01	Director's details changed for Mandy Jane Thomas on 4 August 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Gareth Thomas on 4 August 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000	(5 pages)
18 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
03 Jun 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
22 May 2013	MR04	Satisfaction of charge 2 in full	(5 pages)